LP

LINLEY POINT LIMITED

Active

Company number 10513952

Newcastle-Under-Lyme, England · Incorporated 7 December 2016

Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire, ST5 9QF, England

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2019

Company history

Previous company names

GJP GEMINI LIMITED · 7 December 2016 – 8 November 2017

MANOR HALL DEANSTON LIMITED · 8 November 2017 – 10 January 2018

DEANSTON HOUSE LIMITED · 10 January 2018 – 19 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lovett Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2020

Funding

3 funding rounds
19 June 2019
Shares allotted · 0 shares allotted
—
18 June 2019
Shares allotted · 0 shares allotted
—
17 June 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2024 View
Accounts With Accounts Type Small
Accounts
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 March 2023 View
Resolution
Resolution
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Change Person Director Company With Change Date
Officers
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Accounts With Accounts Type Small
Accounts
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2019 View
Resolution
Resolution
31 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Capital Name Of Class Of Shares
Capital
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Resolution
Resolution
19 September 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Resolution
Resolution
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Resolution
Resolution
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Incorporation Company
Incorporation
7 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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